MEMORY LANE CAKES LIMITED
Overview
| Company Name | MEMORY LANE CAKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03359828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMORY LANE CAKES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is MEMORY LANE CAKES LIMITED located?
| Registered Office Address | Memory Lane Cakes Limited Maes-Y-Coed Road CF14 4XR Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEMORY LANE CAKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELINGE LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for MEMORY LANE CAKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for MEMORY LANE CAKES LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for MEMORY LANE CAKES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 28, 2025 | 41 pages | AA | ||||||
Director's details changed for Kathryn Alison Jones on Mar 31, 2017 | 2 pages | CH01 | ||||||
Registration of charge 033598280023, created on Nov 26, 2025 | 72 pages | MR01 | ||||||
Termination of appointment of Frances Jane Bryan as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Second filing of Confirmation Statement dated Apr 11, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 033598280022, created on Mar 24, 2025 | 36 pages | MR01 | ||||||
Full accounts made up to Jun 29, 2024 | 42 pages | AA | ||||||
Confirmation statement made on Apr 11, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 033598280021, created on Apr 12, 2024 | 17 pages | MR01 | ||||||
Full accounts made up to Jul 01, 2023 | 42 pages | AA | ||||||
Change of details for Finsbury Food Group Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||
Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||
Satisfaction of charge 033598280020 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 033598280019 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 02, 2022 | 42 pages | AA | ||||||
Registration of charge 033598280020, created on Jun 27, 2022 | 67 pages | MR01 | ||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 26, 2021 | 42 pages | AA | ||||||
Full accounts made up to Jun 27, 2020 | 44 pages | AA | ||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lawrence John Hollins Trist as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||
Who are the officers of MEMORY LANE CAKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Memory Lane Cakes Limited Wales | England | British | 192633360001 | |||||||||
| CHREE, Ian Charles Gordon | Director | Maes-Y-Coed Road CF14 4XR Cardiff Memory Lane Cakes Limited Wales | Scotland | British | 65127980003 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Memory Lane Cakes Limited Wales | United Kingdom | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | 73 Bothwell Road ML3 0DW Hamilton C/O Finsbury Food Group Plc South Lanarkshire Scotland | United Kingdom | British | 249405190001 | |||||||||
| JONES, Kathryn Alison | Director | Maes-Y-Coed Road CF14 4XR Cardiff Memory Lane Cakes Limited Wales | England | British | 177283330002 | |||||||||
| ASHNESS, Dena | Secretary | Mote Hall Church Lane ME14 4EE Bearsted Kent | British | 34771790004 | ||||||||||
| BROOKS, David Gary | Secretary | 259 Landmark Place Churchill Way CF10 2HU Cardiff | British | 86501480001 | ||||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203863090001 | |||||||||||
| DAVIES, John Anthony | Secretary | 28 Parc Y Bryn Creigiau CF15 9SE Cardiff | British | 58225570001 | ||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Ltd South Lanarkshire Ml3 0dw Scotland | 237936710001 | |||||||||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| ASHNESS, Richard Stewart | Director | Mote Hall Church Lane Bearsted ME14 4EE Maidstone Kent | England | British | 34771780004 | |||||||||
| BATCHELOR, Philip James | Director | 31 Wingfield Road Whitchurch CF14 1NJ Cardiff | Wales | British | 55633790005 | |||||||||
| BEALE, Edward John | Director | 16 Strathearn Road SW19 7LH London | United Kingdom | British | 66382390001 | |||||||||
| BINNS, Kevin Stephen | Director | 16 Camellia Avenue Rogerstone NP10 9JA Newport Gwent | British | 118330440001 | ||||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| BRYAN, Frances Jane | Director | Maes-Y-Coed Road CF14 4XR Cardiff Memory Lane Cakes Limited Wales | England | British | 168258670001 | |||||||||
| CURRIE, David Crawford | Director | 30 City Road London EC1Y 2AG | United Kingdom | British | 36873050001 | |||||||||
| GALLAGHER, John | Director | 5 Bramley Court Kelsall CW6 0RF Tarporley Cheshire | British | 62049530001 | ||||||||||
| GRADDON, Paul, Mr. | Director | 30 City Road London EC1Y 2AG | England | British | 118907410001 | |||||||||
| HOWARD, Robert George | Director | 4 Virgins Lane L23 4UD Liverpool Merseyside | British | 67661890001 | ||||||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||||||
| LIGHTBODY, Martin Wightman | Director | Middle Street EC1A 7JA London 6 England | United Kingdom | British | 78386540004 | |||||||||
| LOMER, John Antony | Director | Winton House Ashley Road GL52 6PG Cheltenham | England | British | 8217040004 | |||||||||
| MITCHELL, James Campbell | Director | 5 Deepcut Bridge Road Deepcut GU16 6QX Camberley Cleevemoor Surrey | United Kingdom | British | 9823940001 | |||||||||
| MITCHELL, Paul Windsor | Director | 26 Fairfax Road Rhiwbina CF14 4SG Cardiff | British | 88459740001 | ||||||||||
| MORETON, David | Director | Wentwood View Caldicot NP26 4QH Newport 47 Gwent | Wales | British | 58225430002 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| MURRAY, Paul Robertson | Director | Middle Street EC1A 7JA London 6 England | United Kingdom | British | 155039560001 | |||||||||
| TAYLOR, Anthony | Director | 162 Bath Road BA15 1SS Bradford On Avon Wiltshire | British | 58225460001 | ||||||||||
| TRIST, Lawrence John Hollins | Director | Maes-Y-Coed Road CF14 4XR Cardiff Memory Lane Cakes Limited Wales | England | British | 195563940001 | |||||||||
| WOODS, Michael James | Director | 24 The Shires Marshfield CF3 2AX Cardiff Gwent | United Kingdom | British | 72322660001 |
Who are the persons with significant control of MEMORY LANE CAKES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finsbury Food Group Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes-Y-Coed Road | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0